Sunny Optical Technology (Group) Company Limited
2382.HK
Cena:
Valuace
53
Růst
30
Zdraví
79
Dokumenty & prezentace
Datum podání
2026
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
2. říj 2026
před 26 dny
announcement
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report 2026
21. zář 2026
před 1 měs.
announcement
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2026
21. zář 2026
před 1 měs.
interim_report
Interim Report 2026
21. zář 2026
před 1 měs.
announcement
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2026
2. zář 2026
před 2 měs.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
26. srp 2026
před 2 měs.
announcement
NOTICE OF BOARD MEETING
4. srp 2026
před 3 měs.
announcement
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2026
3. srp 2026
před 3 měs.
circular
PUBLICATION OF OFFERING CIRCULAR - SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED CNY2,700,000,000 2.15 PER CENT. BONDS DUE 2031
8. čvc 2026
před 4 měs.
announcement
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED CNY2,700,000,000 2.15 PER CENT. BONDS DUE 2031
7. čvc 2026
před 4 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
2. čvc 2026
před 4 měs.
announcement
RESIGNATION OF VICE PRESIDENT AND JOINT COMPANY SECRETARY
30. čvn 2026
před 4 měs.
announcement
PROPOSED ISSUANCE OF RENMINBI DENOMINATED BONDS
26. čvn 2026
před 4 měs.
announcement
INSIDE INFORMATION - FURTHER SUBSCRIPTION FOR EQUITY INTERESTS IN GOERTEK OPTICAL
25. čvn 2026
před 4 měs.
announcement
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RELEVANT PRESENTATION MATERIALS ON INVESTOR DAY ON 24 JUNE 2026
24. čvn 2026
před 4 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1. čvn 2026
před 5 měs.
announcement
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
1. čvn 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
1. čvn 2026
před 5 měs.
announcement
AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
27. kvě 2026
před 5 měs.
results_announcement
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2026
27. kvě 2026
před 5 měs.
results_announcement
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2026
27. kvě 2026
před 5 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
6. kvě 2026
před 6 měs.
announcement
RULES OF THE 2026 SHARE AWARD SCHEME
29. dub 2026
před 6 měs.
Výroční
ANNUAL REPORT 2025
24. dub 2026
před 6 měs.
announcement
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
24. dub 2026
před 6 měs.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
24. dub 2026
před 6 měs.
announcement
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
24. dub 2026
před 6 měs.
announcement
NOTICE OF EXTRAORDINARY GENERAL MEETING
24. dub 2026
před 6 měs.
announcement
(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
24. dub 2026
před 6 měs.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 MAY 2026, AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
24. dub 2026
před 6 měs.
announcement
NOTICE OF ANNUAL GENERAL MEETING
24. dub 2026
před 6 měs.
announcement
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
24. dub 2026
před 6 měs.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
24. dub 2026
před 6 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
1. dub 2026
před 7 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
1. dub 2026
před 7 měs.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
30. bře 2026
před 7 měs.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
30. bře 2026
před 7 měs.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30. bře 2026
před 7 měs.
announcement
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
30. bře 2026
před 7 měs.
announcement
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
30. bře 2026
před 7 měs.
announcement
PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME
20. bře 2026
před 7 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
3. bře 2026
před 8 měs.
announcement
NOTICE OF BOARD MEETING
26. úno 2026
před 8 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2. úno 2026
před 9 měs.
announcement
POSITIVE PROFIT ALERT
29. led 2026
před 9 měs.
announcement
VOLUNTARY ANNOUNCEMENT - ON-MARKET SHARE REPURCHASE UNDER THE GENERAL MANDATE
29. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
28. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
27. led 2026
před 9 měs.
announcement
INSIDE INFORMATION - UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF VEHICLE-RELATED OPTICAL BUSINESS OF THE GROUP
27. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
26. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
23. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
22. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
21. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
20. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
19. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
16. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
15. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
14. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
13. led 2026
před 9 měs.
announcement
NEXT DAY DISCLOSURE RETURN
12. led 2026
před 10 měs.
announcement
NEXT DAY DISCLOSURE RETURN
9. led 2026
před 10 měs.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR DECEMBER 2025
9. led 2026
před 10 měs.
announcement
NEXT DAY DISCLOSURE RETURN
8. led 2026
před 10 měs.
announcement
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATE LISTING OF VEHICLE-RELATED OPTICAL BUSINESSES OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
5. led 2026
před 10 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
5. led 2026
před 10 měs.
2025
announcement
Terms of reference of the strategy and development committee of the Board of Directors
22. pro 2025
před 10 měs.
announcement
Terms of reference of the audit committee of the Board of Directors
22. pro 2025
před 10 měs.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR NOVEMBER 2025
10. pro 2025
před 11 měs.
announcement
INSIDE INFORMATION - COMPLETION OF THE (1) TRANSFER OF A SUBSIDIARY'S ENTIRE EQUITY INTERESTS IN RETURN FOR EQUITY INTERESTS OF GOERTEK OPTICAL; AND (2) FURTHER SUBSCRIPTION FOR EQUITY INTERESTS IN GOERTEK OPTICAL
8. pro 2025
před 11 měs.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
1. pro 2025
před 11 měs.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR OCTOBER 2025
10. lis 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES BY A SUBSTANTIAL SHAREHOLDER
4. lis 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
3. lis 2025
před 1 r.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
28. říj 2025
před 1 r.
announcement
RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF THE BOARD; REDESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES
28. říj 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR SEPTEMBER 2025
10. říj 2025
před 1 r.
announcement
INSIDE INFORMATION - (1) TRANSFER OF A SUBSIDIARY'S ENTIRE EQUITY INTERESTS IN RETURN FOR EQUITY INTERESTS IN GOERTEK OPTICAL; AND (2) FURTHER SUBSCRIPTION FOR EQUITY INTERESTS IN GOERTEK OPTICAL
9. říj 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2. říj 2025
před 1 r.
announcement
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report 2025
9. zář 2025
před 1 r.
announcement
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report 2025
9. zář 2025
před 1 r.
interim_report
Interim Report 2025
9. zář 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR AUGUST 2025
8. zář 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
1. zář 2025
před 1 r.
announcement
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2025
1. zář 2025
před 1 r.
announcement
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING
22. srp 2025
před 1 r.
announcement
Terms of reference of the nomination committee of the Board of Directors
19. srp 2025
před 1 r.
interim_report
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
19. srp 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JULY 2025
8. srp 2025
před 1 r.
announcement
NOTICE OF BOARD MEETING
1. srp 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JUNE 2025
10. čvc 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
4. čvc 2025
před 1 r.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24. čvn 2025
před 1 r.
announcement
APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND RESIGNATION OF A MEMBER OF THE REMUNERATION COMMITTEE
24. čvn 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RELEVANT PRESENTATION MATERIALS ON INVESTOR DAY ON 19 JUNE 2025
19. čvn 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MAY 2025
12. čvn 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
3. čvn 2025
před 1 r.
results_announcement
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2025
27. kvě 2025
před 1 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR APRIL 2025
12. kvě 2025
před 1 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
6. kvě 2025
před 1 r.
esg_report
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
30. dub 2025
před 1 r.
announcement
NOTICE OF ANNUAL GENERAL MEETING
30. dub 2025
před 1 r.
announcement
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
30. dub 2025
před 1 r.
announcement
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
30. dub 2025
před 1 r.
announcement
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 MAY 2025, AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
30. dub 2025
před 1 r.
announcement
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
30. dub 2025
před 1 r.
Výroční
ANNUAL REPORT 2024
30. dub 2025
před 1 r.
announcement
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
22. dub 2025
před 2 r.
announcement
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
22. dub 2025
před 2 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MARCH 2025
10. dub 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2. dub 2025
před 2 r.
announcement
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
24. bře 2025
před 2 r.
Výroční
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
24. bře 2025
před 2 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR FEBRUARY 2025
10. bře 2025
před 2 r.
announcement
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE IN THE TRUSTEE OF THE RESTRICTED SHARE AWARD SCHEME
5. bře 2025
před 2 r.
announcement
CHANGE IN THE TRUSTEE OF THE RESTRICTIVE SHARE AWARD SCHEME
4. bře 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
3. bře 2025
před 2 r.
announcement
NOTICE OF BOARD MEETING
28. úno 2025
před 2 r.
announcement
POSITIVE PROFIT ALERT
12. úno 2025
před 2 r.
announcement
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JANUARY 2025
12. úno 2025
před 2 r.
announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
5. úno 2025
před 2 r.
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